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Beryl Securities Ltd.
 
Source DateBoard Meeting DateDetails
04-Nov-2024 08-Nov-2024 Quarterly Results
05-Aug-2024 10-Aug-2024 Quarterly Results
24-Jun-2024 01-Jul-2024 A.G.M.
23-May-2024 29-May-2024 Audited Results
01-Feb-2024 13-Feb-2024 Quarterly Results
01-Nov-2023 07-Nov-2023 Quarterly Results
18-Aug-2023 25-Aug-2023 A.G.M.
04-Aug-2023 11-Aug-2023 Quarterly Results
18-May-2023 27-May-2023 Audited Results
28-Feb-2023 06-Mar-2023 Inter alia, to consider and approve transmission of 2,18,700 shares from the name of Late Mrs. Tara Sethi, Promoter& Promoter Group of the company to the name of her son, Mr. Sudhir Sethi, also a Promoter of the company.
03-Feb-2023 11-Feb-2023 Quarterly Results
04-Nov-2022 12-Nov-2022 Quarterly Results
26-Aug-2022 02-Sep-2022 A.G.M.
01-Aug-2022 08-Aug-2022 Quarterly Results
16-May-2022 28-May-2022 Audited Results
03-Feb-2022 10-Feb-2022 Quarterly Results
03-Nov-2021 11-Nov-2021 Quarterly Results
25-Aug-2021 03-Sep-2021 Inter alia, to consider and approve : 1. to approve the Board report of the Company; 2. to fix the date and approve notice of the 27th Annual General Meeting of the Company; 3. to fix the dates of the Annual Book Closure of the Company for the 27th Annual General Meeting; 4. fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 5. to appoint Scrutinizer for the purpose of remote e-voting and voting at 27th Annual General 6. to Authorize Directors of the Company to authenticate and file forms under Companies Act, 2013 on behalf of the Company 7. to recommend the increase in remuneration of Mr. Sudhir Sethi (DIN: 00090172), Managing Director of the Company
05-Aug-2021 12-Aug-2021 Quarterly Results
22-Jun-2021 30-Jun-2021 Audited Results
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